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RESOLUTION 93-20840 RESOLUTION NO. 93-20840 A RESOLUTION OF THE MAYOR AND CITY COMMISSION AMENDING RESOLUTION NO. 93-20714, WHICH ESTABLISHED SIGNATORIES FOR A BANK ACCOUNT WITH THE MIAMI BEACH HOUSING AUTHORITY AT BARNETT BANK OF SOUTH FLORIDA, NA, AND PROVIDING FOR THE SUBSTITUTION OF PARTIES AUTHORIZED TO EXECUTE VOUCHERS ON SAID ACCOUNT. WHEREAS, Resolution No. 93-20714 , attached hereto as Exhibit "A" , established a bank account with the Miami Beach Housing Authority entitled "City of Miami Beach/Miami Beach Housing Authority Benefit Fund Account" ; and WHEREAS, said Resolution provided for persons within the City Administration authorized to execute vouchers on said account, in conjunction with authorized individuals from the Housing Authority; and WHEREAS, one of the individuals authorized to execute vouchers on behalf of the City is no longer employed by the City of Miami Beach; and WHEREAS, the City Administration wishes to delete one name as presently appearing in Resolution No. 93-20714 as one of the individuals authorized to execute vouchers from the aforementioned benefit fund account on behalf of the City, and replace same with the name of Harry Mavrogenes, Director of Development, Design and Historic Preservation Services, as the successor to the individual authorized to so execute official vouchers on behalf of the City from said account. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Resolution No. 93-20714 is herein amended, thereby deleting the name of Stuart Bagel, as an individual authorized to execute official vouchers from the City of Miami Beach/Miami Beach Housing Authority Benefit Fund Account, on behalf of the City, and replacing said name with that of Harry Mavrogenes, Director of Development, Design land Historic Preservation Services. PASSED and ADOPTED this 141 day of July, 19• if LIMAYOR ATTEST: ZAAy /CITY CLERK ��® FORM LD __.. EGA L ,49 By jm:c:\wp51\data\barnett.res Date • • • CITY OF MIAMI B CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7762 COMMISSION MEMORANDUM NO. 37133 TO: Mayor Seymour Gelber and DATE: July 14, 1993 Members of the City Commission FROM: Roger M. Cartto City Manager SUBJECT: AUTHORIZATION FOR THE SIGNING OF VOUCHERS DRAWN ON FUNDS IN THE CITY OF MIAMI BEACH/MIAMI BEACH HOUSING AUTHORITY BENEFIT FUND ACCOUNT (RESCINDING RESOLUTION NO. 93-20714) ADMINISTRATION RECOMMENDATION; The Administration recommends that the City Commission approve the authorization for the signing of vouchers drawn on funds in the City of Miami Beach/Miami Beach Housing Authority Benefit Fund Account. BACKGROUND: The attached resolution is periodically updated, as required, duA in change authOrkz, signers. The current ..rr .of utior. removes the signature authority of Stuart Rogel and adds signature authority for Harry Mavrogenes. ANALYSIS: A review of the existing resolution revealed the need to change signatures by deleting a former employee and replacing the signature with that of Mr. Mavrogenes. CONCLUSION: This resolution should be approved to provide continuity for signing of vouchers in this account. RMC:RJN:zg AGENDA ITEM R_-7_ l DATE L7 1111 RESOLUTION NO. 93-20840 iimmammisidinimme Which established signatories for a bank account with the Miami Beach Housing 1!!!!!!ilirm. Authority at Barnett Bank of South Florida, NA, and providing for the substitution of parties authorized to execute vouchers on said account. b 2// L . . _ • _ _ . _ _ . _ - • _. _ _ _ _ _ 9